Shareholders' meeting

Date	Title	Year filter: 2021 2025 2023 2021 2020 2019 2018
30/07/2021 \| 07:23 PM	Discloses information about the member of BOD are elected on Resolution of GMS in the 2nd 2021 collecting shareholder's opinions in written form
30/07/2021 \| 07:23 PM	Curriculum Vitae Template of the BOD member - Mr. Pham Hong Duong
30/07/2021 \| 07:21 PM	Curriculum Vitae Template of the BOD member - Ms. Dang Huynh Uc My
30/07/2021 \| 06:11 PM	Curriculum Vitae Template of the independent BOD member - Ms. Huang Lovia
29/07/2021 \| 01:34 PM	Discloses Vote counting record, Resolution of the General Meeting of shareholder in the form of collecting written opinions for the 02nd 2021
29/07/2021 \| 01:28 PM	Minutes of checking voting results of the 02nd 2021 collecting shareholders' opinion in written form
29/07/2021 \| 01:25 PM	Resolution of the GMS are approved Proposal No.03 regarding the approval of the list of nominated candidates, self-nomination for members of the BOD
29/07/2021 \| 01:21 PM	Resolution of the GMS are approved Proposal No.04 regarding the expiration of the term of office of existing Board Members, leading to the election of replacement members to the BOD
29/07/2021 \| 01:21 PM	Resolution of the GMS are approved Proposal No.05 relating to share issuance for dividend payment in the fiscal year of 2019-2020
29/07/2021 \| 01:20 PM	Resolution of the GMS are approved Proposal No.06 regarding the amendment of the Company Charter
29/07/2021 \| 01:20 PM	Resolution of the GMS are approved Proposal No.07 regarding the amendment of the Internal Regulations on Corporate Governance
15/07/2021 \| 07:53 PM	Proposal No.04 regarding the expiration of the term of office of existing Board Members, leading to the election of replacement members to the BOD
15/07/2021 \| 07:53 PM	Proposal No.05 relating to share issuance for dividend payment in the fiscal year of 2019 – 2020
15/07/2021 \| 07:52 PM	Proposal No.06 regarding amendment of the Company Charter
15/07/2021 \| 07:52 PM	Proposal No.07 regarding amendment of the Internal Regulations on Corporate Governance
15/07/2021 \| 07:52 PM	Appendix attached Proposal 07 - Rules on instructions for attending the Online General Meeting of Shareholders and conducting online voting
15/07/2021 \| 07:51 PM	Rules on election of members of the BOD in form of collecting shareholders’ written opinions
15/07/2021 \| 07:51 PM	Draft Resolution regarding the expiration of the term of office of existing Board Members, leading to the election of replacement members to the BOD
15/07/2021 \| 07:51 PM	Draft Resolution regarding the approval of the list of nominated candidates, self-nomination for members of the BOD
15/07/2021 \| 07:50 PM	Draft Resolution regarding the approval of share issuance for dividend payment in the fiscal year of 2019 – 2020
15/07/2021 \| 07:50 PM	Draft Resolution regarding the amendment of the Company Charter
15/07/2021 \| 07:49 PM	Draft Resolution regarding the amendment of the Internal Regulations on Corporate Governance
15/07/2021 \| 10:45 AM	Discloses the documents the 2nd 2021 collecting shareholder's opinion in written form
15/07/2021 \| 10:44 AM	Archives from SBT sent to shareholders about the 2nd 2021 collecting shareholder’s opinion in written form
15/07/2021 \| 10:41 AM	Shareholders opinion collection in writing form
15/07/2021 \| 10:39 AM	Proposal No.03 regarding the approval of the list of nominated candidates, self-nomination for members of the BOD
13/07/2021 \| 01:32 PM	Discloses Vote counting record, Resolution of the General Meeting of Shareholder in the form of collecting written opinions for the first time
13/07/2021 \| 01:32 PM	Vote counting record of the 01st 2021 collecting shareholders' opinion in written form
13/07/2021 \| 01:31 PM	Resolution of the GMS are approved Proposal No.01 on keeping the number of members of the BOD and electing to replace members of the BOD due to expiration of the term of office
13/07/2021 \| 01:30 PM	Resolutions of the GMS are approved Proposal No.02 on registration and listing of the bonds issued to the public
01/07/2021 \| 09:50 AM	Discloses the documents the 1st 2021 collecting shareholder's opinion in written form
01/07/2021 \| 09:45 AM	Archives from SBT sent to shareholders about collecting shareholder 's opinion in written form
01/07/2021 \| 09:43 AM	Shareholders opinion collection in writing form
01/07/2021 \| 09:42 AM	Submission No.01 on keeping the number of members of the BOD and electing to replace members of the BOD due to expiration of the term of office
01/07/2021 \| 09:40 AM	Submission No.02 on regarding the approval On registration and listing of the bonds issued to the public
01/07/2021 \| 09:37 AM	Draft resolution on keeping the number of members of the BOD and electing to replace members of the BOD due to expiration of the term of office
01/07/2021 \| 09:35 AM	Draft resolution on regarding the approval on registration and listing of the bonds issued to the public
01/07/2021 \| 09:30 AM	Announcement for candidacy and nomination for a member of the Board of Director
01/07/2021 \| 09:27 AM	Self - Nomination application member of the Board of Director
01/07/2021 \| 09:26 AM	Nomination form member of Board Of Directors
01/07/2021 \| 09:19 AM	Notice on grouping of shareholders to nominate person to be members of Board of Directors
01/07/2021 \| 09:14 AM	Nomination form member of Board Of Directors (attached to the Notice on grouping of shareholders to nominate person to be member of BOD)
01/07/2021 \| 09:02 AM	Curriculum Vitae Template used for candidates participating in the election for Board Of Directors
08/06/2021 \| 08:54 AM	Resolution on approving record date for the list of shareholders by collecting shareholders' written opinions

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Shareholders' meeting

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